Verification and Data Checks

By using JSB services, the Customer provides explicit consent for JSB Sports Betting to conduct comprehensive background checks. This process is essential for maintaining a secure and legal betting environment.

• Identity & Personal Details: Verification of full names, ID/Passport numbers, and residential addresses.
• Financial Screening: Verification of payment methods and credit/fraud screening to prevent unauthorized transactions.

Third-Party Verification

JSB may verify Customer information through authorized third-party service providers, including:

• Identity verification agencies and credit bureaus.
• Financial institutions and fraud prevention databases.
• Data Records: These third parties may retain records of the verification requests and information submitted by JSB for audit and compliance purposes.

Use and Protection of Information

Customer data is primarily used to verify identity, prevent fraud, ensure ongoing regulatory compliance, and monitor account activity for irregular patterns.

• Data Protection: JSB takes all reasonable technical and organizational steps to protect Customer data from unauthorized access.
• Purpose Limitation: Information is processed strictly for the purposes of providing betting services and meeting legal obligations.

Mandatory Regulatory Disclosure

The scope of disclosure may include identity details, betting transaction history, and overall account activity in compliance with:

• Financial Intelligence Laws (FIA) and Anti-Money Laundering (AML) regulations.
• Counter-terrorism financing laws and other applicable Namibian legislation.

Customer Consent & Compliance

Participation in betting activities with JSB constitutes a binding agreement to these data practices. Disclosure will occur whenever it is legally required or deemed necessary by JSB to fulfill its compliance duties to the state.